RIVER LODGE HOLIDAY PARK LIMITED
Active - Accounts Filed
General Information
NAME
RIVER LODGE HOLIDAY PARK LIMITED
COMPANY NUMBER
SC565664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
verdantleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNBAR
EH42 1SA
6 & 7 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Thurston House
Thurston
DUNBAR
EH42 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKK HOLDINGS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| RIVER LODGE HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
| 13/05/2024 | Graham Robert Hodgson (929280293) has left the board |
Credit Risk Overview
Want to learn more about RIVER LODGE HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER LODGE HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER LODGE HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 25 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in May 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKK HOLDINGS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| MCDONALD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD PROPERTIES (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| RIVER LODGE HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Beverley Jayne Dixon (920447104) has left the board |
| 13/05/2024 | Graham Robert Hodgson (929280293) has left the board |
| 09/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/02/2022 | HM SECRETARIES LIMITED (916675141) has left the board |
| 24/02/2022 | Kevin McDonald (912465673) has left the board |
| 24/02/2022 | Hamish Maclennan McDonald (917987746) has left the board |
| 24/02/2022 | New Board Member Graham Robert Hodgson (929280293) Appointed |
| 24/02/2022 | New Board Member Beverley Jayne Dixon (920447104) Appointed |
| 24/02/2022 | New Board Member Michael John Wilmot (909110815) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | Kyle William McDonald (923122037) has left the board |
| 31/05/2017 | HM SECRETARIES LIMITED (923122036) has left the board |
| 31/05/2017 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 16/05/2017 | New Company Secretary HM SECRETARIES LIMITED (923122036) Appointed |
| 16/05/2017 | New Board Member Kyle William McDonald (923122037) Appointed |
| 16/05/2017 | New Board Member Hamish Maclennan McDonald (917987746) Appointed |
| 16/05/2017 | New Board Member Kevin McDonald (912465673) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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